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- Consultation Updated: 9/07/2025CS-023 Proposals to continue to facilitate digital disclosure
- Consultation Updated: 9/07/2025CS-022 Proposed update to ASIC’s guidance on Product Disclosure Statements
- Form Updated: 30/06/2025CL20 Notification of change of credit licence details
- Form Updated: 30/06/2025CL01 Australian credit licence application
- Consultation Updated: 27/06/2025CS-016 Reportable situations – additional relief
- Form Updated: 25/06/2025CL03 Vary authorisations or conditions of an Australian credit licence
- Form Updated: 25/06/2025CL04 Change of credit licence name
- Form Updated: 25/06/2025CL08 Request to change licence status
- Form Updated: 25/06/2025CL11 Application for exemption or modification
- Form Updated: 25/06/2025CL13 Notice in relation to special purpose funding entity
- Form Updated: 25/06/2025CL16 Australian Credit Licence - Notification of appointment of a trust account auditor
- Form Updated: 25/06/2025CL30 Appoint a credit representative
- Form Updated: 25/06/2025CL31 Cease a credit representative
- Form Updated: 25/06/2025CL32 Vary the details of a credit representative
- Form Updated: 25/06/2025CL50 Australian credit licence annual compliance certificate
- Form Updated: 25/06/2025CL70 Australian Credit Licence - Trust account statement
- Form Updated: 25/06/2025CL71 Australian Credit Licence - Trust account audit report
- Form Updated: 25/06/2025COI2 Change of details for unlicensed carried over instrument lender and prescribed unlicensed carried over instrument lender
- Form Updated: 25/06/2025COI3 Notice of acting for a prescribed unlicensed carried over instrument lender
- Form Updated: 25/06/2025COI4 Unlicensed carried over instrument lender annual compliance certificate
- Form Updated: 25/06/2025CL62 Application to vary/revoke banning order
- Form Updated: 25/06/2025CL73 Application for extension of time to lodge credit trust accounts
- Information sheet Updated: 20/06/2025INFO-042 Insolvency for directors
- Information sheet Updated: 16/06/2025INFO-134 Complying with your obligations if both credit licensee and AFS licensee
- Instrument - registered waiversRegistered: 19/05/2025ASIC Market Integrity Rules (Capital, Securities Markets) Barclays Capital Asia Limited Waiver (Amendment) Instrument 2025/153
- Consultation Updated: 8/05/2025CP-382 Low cost credit contracts
- Regulatory guide Updated: 8/05/2025RG-281 Low cost credit contracts
- Regulatory guide Updated: 7/05/2025RG-205 Credit licensing: General conduct obligations
- Regulatory guide Updated: 7/05/2025RG-204 Applying for and varying a credit licence
- Regulatory guide Updated: 7/05/2025RG-203 Do I need a credit licence?
- Information sheet Updated: 7/05/2025INFO-103 FAQs: Getting a credit licence
- Information sheet Updated: 7/05/2025INFO-104 FAQs: Complying with your credit obligations
- Information sheet Updated: 7/05/2025INFO-105 FAQs: Dealing with consumers and credit
- Information sheet Updated: 7/05/2025INFO-126 Credit representatives
- Information sheet Updated: 7/05/2025INFO-146 Responsible lending disclosure obligations: Overview for credit licensees and representatives
- Form Updated: 5/05/2025CL33 Notice of breach of statutory obligations - unlicensed carried over instrument (COI) lender
- Form Updated: 5/05/2025CL24 Notice under Regulation 13(3)(B) of the Credit Act
- Form Updated: 5/05/2025CL23 Application for extension under 265(5) of the Credit Act
- Form Updated: 5/05/2025CL22 Application for extension under 220(2) of the Credit Act
- Form Updated: 5/05/2025CL21 Application for extension under 49(5) of the Credit Act
- Consultation Updated: 10/04/2025CP-383 Reportable situations and internal dispute resolution data publication
- Information sheet Updated: 2/04/2025INFO-250 Giving AFS and credit licensees information about their representatives
- Information sheet Updated: 2/04/2025INFO-273 FSCP decisions: Your rights
- Consultation Updated: 27/03/2025CS-012 Proposed remake of ASIC Class Order [CO 14/1262] Relief for 31-day notice term deposits
- Information sheet Updated: 24/03/2025INFO-213 Marketplace lending (peer-to-peer lending) products
- Report Updated: 12/03/2025REP-805 Falling short: Compliance with the small amount credit contract obligations
- Regulatory guide Updated: 5/03/2025RG-209 Credit licensing: Responsible lending conduct
- Report Updated: 5/03/2025REP-804 ASIC enforcement and regulatory update: July to December 2024
- Information sheet Updated: 5/03/2025INFO-264 FAQs: Design and distribution obligations for advice licensees and financial advisers
- Information sheet Updated: 5/03/2025INFO-132 Applying for a credit licence: Details of professional indemnity insurance
- Information sheet Updated: 5/03/2025INFO-110 Lenders with carried over instruments
- Information sheet Updated: 4/03/2025INFO-210 Unfair contract term protections for consumers
- Regulatory guide Updated: 13/02/2025RG-051 Applications for relief
- Regulatory guide Updated: 13/02/2025RG-208 How ASIC charges fees for credit relief applications
- Regulatory guide Updated: 13/02/2025RG-021 How ASIC charges fees for relief applications
- Information sheet Updated: 5/02/2025INFO-285 Buy now pay later credit contracts: Credit licensing
- Information sheet Updated: 27/01/2025INFO-174 Disputes with financial firms
- Information sheet Updated: 27/01/2025INFO-176 What to do if you are dissatisfied with a decision by the Australian Financial Complaints Authority
- Information sheet Updated: 20/12/2024INFO-185 Using ASIC's reverse mortgage calculator
- Information sheet Updated: 17/12/2024INFO-082 Apply for relief
- Report Updated: 2/12/2024REP-801 Insights from internal dispute resolution data reporting: July 2023 to June 2024
- Information sheet Updated: 21/11/2024INFO-267 Tips for giving limited advice
- Report Updated: 31/10/2024REP-800 Insights from the reportable situations regime: July 2023 to June 2024
- Report Updated: 28/10/2024REP-798 Beware the gap: Governance arrangements in the face of AI innovation
- Information sheet Updated: 23/10/2024INFO-136 Complying with your trust account obligations as a credit licensee
- Regulatory guide Updated: 21/10/2024RG-277 Consumer remediation
- Information sheet Updated: 15/10/2024INFO-275 Infringement notices: Your rights
- Regulatory guide Updated: 14/10/2024RG-263 Financial Services and Credit Panel
- InstrumentSuperseded: 12/02/2025ASIC Corporations and Credit (Repeal) Instrument 2024/507
- InstrumentRegistered: 24/09/2024ASIC Corporations and Credit (Breach Reporting—Reportable Situations) Instrument 2024/620
- Report Updated: 10/09/2024REP-795 Design and distribution obligations: Compliance with the reasonable steps obligation
- Report Updated: 9/09/2024REP-794 ASIC enforcement and regulatory update: January to June 2024
- Regulatory guide Updated: 30/08/2024RG-207 Credit licensing: Financial requirements
- Regulatory guide Updated: 30/08/2024RG-206 Credit licensing: Competence and training
- Information sheet Updated: 19/08/2024INFO-257 ASIC reference checking and information sharing protocol
- InstrumentRegistered: 19/08/2024ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2024/647
- InstrumentSuperseded: 21/11/2024ASIC Corporations and Credit (Repeal) Instrument 2024/648
- Report Updated: 9/08/2024REP-782 Hardship, hard to get help: Findings and actions to support customers in financial hardship
- Report Updated: 5/08/2024REP-788 Credit card lending in Australia: Staying in control
- Information sheet Updated: 16/07/2024INFO-259 Complying with the notify, investigate and remediate obligations
- Consultation Updated: 16/07/2024CP-359 Update to RG 263 Financial Services and Credit Panel
- Consultation Updated: 16/07/2024CP-333 Implementing the Royal Commission recommendations: Reference checking and information sharing
- Consultation Updated: 16/07/2024CP-254 Regulating digital financial product advice
- InstrumentSuperseded: 5/11/2024ASIC Corporations (Amendment) Instrument 2024/554
- Instrument - notifiable instrumentsRegistered: 13/06/2024ASIC Corporations (Card Facility Transfer) Instrument 2024/486
- Report Updated: 20/05/2024REP-783 Hardship, hard to get help: Lenders fall short in financial hardship support
- Information sheet Updated: 7/03/2024INFO-254 Debt management services: Applying for a credit licence or variation
- Information sheet Updated: 7/03/2024INFO-239 How ASIC handles whistleblower reports
- Information sheet Updated: 7/03/2024INFO-161 Disputes about goods and non-financial services
- Consultation Updated: 6/03/2024CP-373 Proposed changes to the Banking Code of Practice
- Consultation Updated: 7/02/2024CP-310 Review of the ePayments Code: Scope of the review
- Consultation Updated: 7/02/2024CP-317 Unsolicited telephone sales of direct life insurance and consumer credit insurance
- Consultation Updated: 7/02/2024CP-321 Whistleblower policies
- Consultation Updated: 7/02/2024CP-324 Product intervention: The sale of add-on financial products through caryard intermediaries
- Consultation Updated: 7/02/2024CP-325 Product design and distribution obligations
- Report Updated: 7/02/2024REP-602 Overview of decisions on relief applications (April 2018 to September 2018)
- Report Updated: 7/02/2024REP-604 Credit card lending in Australia—An update
- Report Updated: 7/02/2024REP-650 Overview of licensing and professional registration applications: July 2018 to June 2019
- Report Updated: 7/02/2024REP-611 Overview of licensing and professional registration applications: July 2017 to June 2018
- Report Updated: 7/02/2024REP-615 ASIC enforcement update July to December 2018
- Report Updated: 7/02/2024REP-617 Survey of marketplace lending providers
- Report Updated: 7/02/2024REP-620 Overview of decisions on relief applications (October 2018 to March 2019)
- Report Updated: 7/02/2024REP-622 Consumer credit insurance: Poor value products and harmful sales practices
- Report Updated: 7/02/2024REP-625 ASIC enforcement update - January to June 2019
- Report Updated: 7/02/2024REP-635 Response to submissions on CP 321 Whistleblower policies
- Report Updated: 7/02/2024REP-661 Response to submissions on CP 313 Product intervention power
- Report Updated: 6/02/2024REP-666 ASIC enforcement update January to June 2020
- Report Updated: 6/02/2024REP-699 ASIC enforcement update January to June 2021
- Report Updated: 6/02/2024REP-772 Licensing and professional registration activities: 2023 update
- Report Updated: 6/02/2024REP-738 Licensing and professional registration activities: 2022 update
- Report Updated: 6/02/2024REP-700 Licensing and professional registration activities: 2021 update
- Report Updated: 6/02/2024REP-697 ASIC quarterly update April to June 2021
- Report Updated: 6/02/2024REP-698 Response to submissions on CP 340 Breach reporting and related obligations
- Report Updated: 6/02/2024REP-704 ASIC quarterly update: July to September 2021
- Report Updated: 6/02/2024REP-707 Response to submissions on CP 335 Consumer remediation: Update to RG 256
- Report Updated: 6/02/2024REP-717 ASIC quarterly update: October to December 2021
- Report Updated: 6/02/2024REP-722 ASIC enforcement update July to December 2021
- Report Updated: 6/02/2024REP-725 ASIC quarterly update: January to March 2022
- Report Updated: 6/02/2024REP-734 Response to submissions on CP 359 Update to RG 263 Financial Services and Credit Panel
- Report Updated: 6/02/2024REP-740 Insights from the reportable situations regime: October 2021 to June 2022
- Report Updated: 6/02/2024REP-753 ASIC enforcement and regulatory update: July to September 2022
- Report Updated: 6/02/2024REP-767 ASIC enforcement and regulatory update: April to June 2023
- Information sheet Updated: 23/01/2024INFO-052 Guidance for whistleblowers
- InstrumentSuperseded: 16/05/2024ASIC Credit (Amendment) Instrument 2024/20
- Consultation Updated: 8/01/2024CP-371 Product intervention orders: Short term credit facilities and continuing credit contracts
- InstrumentRegistered: 5/01/2024ASIC Corporations (Product Intervention Order Extension—Short Term Credit) Instrument 2023/956
- InstrumentRegistered: 5/01/2024ASIC Corporations (Product Intervention Order Extension—Continuing Credit Contracts) Instrument 2023/957
- Regulatory guide Updated: 9/11/2023RG-220 Early termination fees for residential loans: Unconscionable fees and unfair contract terms
- Report Updated: 31/10/2023REP-775 Insights from the reportable situations regime: July 2022 to June 2023
- Consultation Updated: 5/09/2023CS-003 Extending electronic precontractual disclosure legislative instrument
- Consultation Updated: 15/08/2023CS-001 Extending design and distribution obligations instrument
- Information sheet Updated: 3/07/2023INFO-153 How ASIC deals with reports of misconduct
- Information sheet Updated: 3/07/2023INFO-207 Disputes about commercial loans
- Information sheet Updated: 3/07/2023INFO-238 Whistleblower rights and protections
- Regulatory guide Updated: 25/06/2023RG-273 Mortgage brokers: Best interests duty
- Report Updated: 24/05/2023REP-600 Review of buy now pay later arrangements
- Report Updated: 11/05/2023REP-764 ASIC enforcement and regulatory update: January to March 2023
- Report Updated: 20/04/2023REP-761 Scam prevention, detection and response by the four major banks
- Report Updated: 20/02/2023REP-447 Cost of consumer leases for household goods
- Report Updated: 15/02/2023REP-757 ASIC enforcement and regulatory update: October to December 2022
- Consultation Updated: 16/01/2023CP-309 Update to RG 209: Credit licensing: Responsible lending conduct
- InstrumentSuperseded: 15/02/2024ASIC Corporations and Credit (Amendment) Instrument 2023/589
- InstrumentSuperseded: 8/08/2023ASIC Corporations and Credit (Repeal) Instrument 2023/131
- InstrumentSuperseded: 8/02/2024ASIC Corporations, Credit and Superannuation (Amendment and Repeal) Instrument 2023/699
- Report Updated: 13/12/2022REP-754 Target market determinations for small amount credit contracts
- Report Updated: 18/10/2022REP-737 Response to submissions on CP 350 Consumer remediation: Further consultation
- Consultation Updated: 27/09/2022CP-350 Consumer remediation: Further consultation
- Report Updated: 26/09/2022REP-471 The sale of life insurance through car dealers: Taking consumers for a ride
- Consultation Updated: 18/07/2022CP-330 Using the product intervention power: Continuing credit contracts
- Instrument - ordersRegistered: 13/07/2022ASIC Corporations (Product Intervention Order—Short Term Credit) Instrument 2022/647
- Instrument - ordersRegistered: 13/07/2022ASIC Corporations (Product Intervention Order—Short Term Credit) Instrument 2022/647 - PDF (204 KB)
- Instrument - ordersRegistered: 13/07/2022Public notice: Product Intervention Order—Short Term Credit - PDF (400 KB)
- Instrument - ordersRegistered: 13/07/2022ASIC Corporations (Product Intervention Order—Continuing Credit Contracts) Instrument 2022/648
- Instrument - ordersRegistered: 13/07/2022ASIC Corporations (Product Intervention Order—Continuing Credit Contracts) Instrument 2022/648 - PDF (210 KB)
- Instrument - ordersRegistered: 13/07/2022Public Notice: Product Intervention Order—Continuing Credit Contracts - PDF (512 KB)
- Instrument - notifiable instrumentsRegistered: 30/06/2022ASIC Corporations (Redraw Facility Transfer) Instrument 2022/599
- Regulatory guide Updated: 28/06/2022RG-274 Product design and distribution obligations
- InstrumentRegistered: 9/06/2022ASIC Corporations (Notification of Authorised Representatives) Instrument 2022/301
- Report Updated: 7/03/2022REP-718 Response to submissions on CP 341 Review of the ePayments Code: Further consultation
- Consultation Updated: 25/02/2022CP-354 ASIC relief for simple arrangements following a hardship notice: [CO 14/41]
- InstrumentSuperseded: 30/03/2023ASIC Corporations and Credit (Amendment and Repeal) Instrument 2022/1032
- InstrumentSuperseded: 27/09/2022ASIC Credit (Amendment) Instrument 2022/81
- Consultation Updated: 9/12/2021CP-355 Product intervention orders: Short term credit and continuing credit contracts
- Report Updated: 3/11/2021REP-701 Response to submissions on CP 346 The hawking prohibition: Update to RG 38
- Instrument - notifiable instrumentsRegistered: 1/10/2021ASIC Credit (Mandatory Credit Reporting—Auditor Appointment) Instrument 2021/829
- InstrumentSuperseded: 25/09/2024ASIC Corporations and Credit (Breach Reporting—Reportable Situations) Instrument 2021/716
- InstrumentRegistered: 20/07/2021ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2021/429
- Consultation Updated: 12/07/2021CP-341 Review of the ePayments Code: Further consultation
- Consultation Updated: 1/07/2021CP-344 Remaking ASIC class order on when debentures can be called secured notes: [CO 12/1482]
- InstrumentRegistered: 15/06/2021ASIC Credit (Mandatory Credit Reporting) Instrument 2021/541
- Consultation Updated: 22/04/2021CP-340 Breach reporting and related obligations
- Report Updated: 16/04/2021REP-688 ASIC enforcement update July to December 2020
- Regulatory guide Updated: 13/04/2021RG-096 Debt collection guideline: For collectors and creditors
- Consultation Updated: 30/03/2021CP-279 Flex commission arrangements in the car finance industry
- Report Updated: 30/03/2021REP-426 Payday lenders and the new small amount lending provisions
- Report Updated: 30/03/2021REP-448 Overview of licensing and professional registration applications: January to June 2015
- Report Updated: 30/03/2021REP-465 Paying to get out of debt or clear your record: The promise of debt management firms
- Report Updated: 30/03/2021REP-474 Culture, conduct and conflicts of interest in vertically integrated businesses in the funds-management industry
- Report Updated: 30/03/2021REP-516 Review of mortgage broker remuneration
- Report Updated: 30/03/2021REP-536 ASIC enforcement outcomes: January to June 2017
- Report Updated: 30/03/2021REP-551 Response to submissions on CP 281 Financial Services Panel
- Report Updated: 30/03/2021REP-553 Overview of licensing and professional registration applications
- Report Updated: 30/03/2021REP-566 Surveillance of credit rating agencies
- Report Updated: 30/03/2021REP-574 Overview of decisions on relief applications (October 2017 to March 2018)
- Consultation Updated: 30/03/2021CP-303 Credit cards: Responsible lending assessments
- Report Updated: 30/03/2021REP-590 Response to submissions on CP 303 Credit cards: Responsible lending assessments
- Report Updated: 30/03/2021REP-594 Review of selected financial services groups’ compliance with the breach reporting obligation
- Report Updated: 30/03/2021REP-580 Credit card lending in Australia
- Report Updated: 30/03/2021REP-628 Looking for a mortgage: Consumer experiences and expectations in getting a home loan
- Consultation Updated: 30/03/2021CP-304 Remaking ASIC class order on share and interest purchase plans: [CO 09/425]
- Consultation Updated: 30/03/2021CP-316 Using the product intervention power: Short term credit
- Report Updated: 30/03/2021REP-632 Disclosure: Why it shouldn’t be the default
- Report Updated: 30/03/2021REP-640 Response to submissions on CP 317 Unsolicited telephone sales of direct life insurance and consumer credit insurance
- Report Updated: 30/03/2021REP-662 Response to submissions on CP 327 on mortgage brokers and the best interests duty
- Regulatory guide Updated: 30/03/2021RG-210 Compensation and insurance arrangements for credit licensees
- Consultation Updated: 30/03/2021CP-331 Remaking ASIC class orders on unlicensed COI lenders and credit disclosure obligations
- Regulatory guide Updated: 30/03/2021RG-257 Testing fintech products and services without holding an AFS or credit licence (withdrawn)
- Report Updated: 30/03/2021REP-668 Allocations in debt capital market transactions
- Report Updated: 30/03/2021REP-671 Licensing and professional registration activities: 2020 update
- Report Updated: 30/03/2021REP-672 Buy now pay later: An industry update
- Report Updated: 30/03/2021REP-685 ASIC’s regtech initiatives 2019–20
- Form Updated: 30/03/2021CL17 Australian Credit Licence - Application for approval from ASIC to replace a trust account auditor
- Form Updated: 30/03/2021CL18 Australian Credit Licence - Application for approval from ASIC to resign as a trust account auditor
- Form Updated: 30/03/2021COI1 Notice of carried over instruments
- InstrumentRegistered: 26/03/2021ASIC Corporations (Margin Lending Relief for Exchange-Traded Instalment Warrants) Instrument 2021/194
- Information sheet Updated: 21/01/2021INFO-244 Credit licence applications: Providing information for fit and proper people
- InstrumentSuperseded: 29/03/2022ASIC Corporations, Credit and Superannuation (Amendment) Instrument 2021/753
- InstrumentRegistered: 30/09/2020ASIC Credit (Notice Requirements for Unlicensed Carried Over Instrument Lenders) Instrument 2020/834
- InstrumentRegistered: 30/09/2020ASIC Credit (Notice Requirements for Unlicensed Carried Over Instrument Lenders) Instrument 2020/834 - PDF (163 KB) posted 30/9/2020
- InstrumentSuperseded: 1/04/2024ASIC Credit (Electronic Precontractual Disclosure) Instrument 2020/835
- Information sheet Updated: 25/08/2020INFO-248 Enhanced regulatory sandbox
- Regulatory guide Updated: 30/07/2020RG-271 Internal dispute resolution
- Report Updated: 30/07/2020REP-665 Response to submissions on CP 311 Internal dispute resolution: Update to RG 165
- InstrumentRegistered: 30/07/2020ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98
- Report Updated: 23/06/2020REP-664 Overview of decisions on relief applications (October 2019 to March 2020)
- Regulatory guide Updated: 17/06/2020RG-272 Product intervention power
- InstrumentRegistered: 27/05/2020ASIC Credit (Deferral of Mortgage Broker Obligations) Instrument 2020/487
- Report Updated: 29/04/2020REP-660 ASIC enforcement update July to December 2019
- Regulatory guide Updated: 30/03/2020RG-78 Breach reporting by AFS licensees and credit licensees
- Consultation Updated: 20/02/2020CP-327 Implementing the Royal Commission recommendations: Mortgage brokers and the best interests duty
- InstrumentRegistered: 21/01/2020ASIC Credit (Litigation Funding—Exclusion) Instrument 2020/37
- InstrumentSuperseded: 1/12/2020ASIC Corporations, Superannuation and Credit (Amendment) Instrument 2020/99
- InstrumentSuperseded: 27/08/2020ASIC Credit (Amendment) Instrument 2020/148
- InstrumentSuperseded: 3/07/2021ASIC Credit (Repeal) Instrument 2020/836
- Instrument - registered waiversSuperseded: 16/02/2021ASIC Credit (Amendment) Instrument 2020/963
- Report Updated: 9/12/2019REP-643 Response to submissions on CP 309 Update to RG 209: Credit licensing: Responsible lending conduct
- InstrumentRegistered: 26/09/2019ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution—Transitional) Instrument 2019/965
- Instrument - ordersRegistered: 12/09/2019ASIC Corporations (Product Intervention Order—Short Term Credit) Instrument 2019/917
- InstrumentSuperseded: 5/10/2021ASIC Corporations (Hawking—Life Risk Insurance and Consumer Credit Insurance) Instrument 2019/839
- InstrumentSuperseded: 6/12/2019ASIC Corporations and Credit (Repeal) Instrument 2019/966
- InstrumentRegistered: 20/09/2018ASIC Corporations and Credit (Transition to AFCA) Instrument 2018/814
- InstrumentRegistered: 5/09/2018ASIC Credit (Unsuitability—Credit Cards) Instrument 2018/753
- Regulatory guide Updated: 20/06/2018RG-267 Oversight of the Australian Financial Complaints Authority
- Information sheet Updated: 27/09/2017INFO-112 Guidance for financial counsellors
- InstrumentSuperseded: 20/04/2023ASIC Credit (Financial Counselling Agencies) Instrument 2017/793
- InstrumentSuperseded: 20/04/2023ASIC Credit (Financial Counselling Agencies) Instrument 2017/793 - PDF (176 KB) posted 26/9/2017
- InstrumentRegistered: 18/09/2017ASIC Corporations (Mortgage Offset Accounts) Instrument 2017/795
- InstrumentRegistered: 6/09/2017ASIC Credit (Flexible Credit Cost Arrangements) Instrument 2017/780
- InstrumentRegistered: 6/09/2017ASIC Credit (Flexible Credit Cost Arrangements) Instrument 2017/780 - PDF (556 KB) posted 6/9/2017, amended 16/11/2018
- InstrumentRegistered: 7/02/2017ASIC Credit (Charities) Instrument 2017/64
- InstrumentRegistered: 7/02/2017ASIC Credit (Charities) Instrument 2017/64 - PDF (68 KB) Posted 21/3/2017
- InstrumentRegistered: 15/03/2016ASIC Credit (Updated details for prescribed disclosure) Instrument 2016/200
- InstrumentRegistered: 15/03/2016ASIC Credit (Updated details for prescribed disclosure) Instrument 2016/200 - PDF (72 KB) posted 21/3/2017
- Report Updated: 20/08/2015REP-445 Review of interest-only home loans
- Report Updated: 28/01/2015REP-420 Overview of decisions on relief applications (June to September 2014)
- Information sheet Updated: 20/10/2014INFO-101 FAQs: Does the credit legislation apply?
- Information sheet Updated: 20/10/2014INFO-129 National credit laws and book up: What you need to know
- Information sheet Updated: 20/10/2014INFO-113 Applying for a credit licence: Summary business description
- Information sheet Updated: 20/10/2014INFO-097 Guidance for small credit businesses
- Information sheet Updated: 20/10/2014INFO-108 Fees for Australian credit licences and annual compliance certificates
- Information sheet Updated: 20/10/2014INFO-135 Annual compliance certificates for credit licensees
- Information sheet Updated: 20/10/2014INFO-138 Credit annual compliance certificate: Statement of personal information template
- Information sheet Updated: 20/10/2014INFO-140 Australian Consumer Law substantiation notices: Your rights
- Information sheet Updated: 20/10/2014INFO-137 Credit disclosure: Transitional arrangements
- Information sheet Updated: 20/10/2014INFO-128 Credit infringement notices: Your rights
- Information sheet Updated: 20/10/2014INFO-109 Credit licensee offences: Prohibited dealings and unlawful authorisations
- Report Updated: 23/09/2014REP-410 Review of ‘low doc’ home lending following the introduction of the responsible lending obligations
- Report Updated: 31/07/2014REP-402 ASIC enforcement outcomes: January to June 2014
- Report Updated: 31/07/2013REP-361 Consumer credit insurance policies: Consumers' claims experiences
- Report Updated: 18/07/2013REP-358 Review of credit assistance providers responsible lending conduct relating to debt consolidation
- Report Updated: 13/06/2013REP-348 Response to submissions on CP 190 Small business lending complaints: Update to RG 139
- Report Updated: 13/03/2013REP-330 Review of licensed credit assistance providers' monitoring and supervision of credit representatives
- Consultation Updated: 25/01/2013CP-198 Review of the effectiveness of an online database for small amount lenders
- Regulatory guide Updated: 15/11/2012RG-234 Advertising financial products and services (including credit): Good practice guidance
- Report Updated: 15/11/2012REP-313 Response to submissions on CP 178 Advertising credit products and credit services
- Consultation Updated: 19/10/2012CP-190 Small business lending complaints - Update to RG 139
- Report Updated: 18/09/2012REP-300 Review of early termination fees for residential loans entered into before 1 July 2011
- Consultation Updated: 5/06/2012CP-178 Advertising credit products and credit services - Additional good practice guidance
- Report Updated: 22/12/2011REP-271 Response to submissions on CP 165 Credit assistance for home loans
- Report Updated: 22/11/2011REP-264 Review of micro lenders' responsible lending conduct and disclosure obligations
- Report Updated: 17/11/2011REP-262 Review of credit assistance providers' responsible lending conduct focusing on 'low doc' home loans
- Report Updated: 19/10/2011REP-256 Consumer credit insurance: A review of sales practices by authorised deposit taking institutions
- Consultation Updated: 5/08/2011CP-165 Credit assistance for home loans - Competence and training requirements
- Regulatory guide Updated: 25/11/2010RG-218 Licensing: Administrative action against persons engaging in credit activities
- Report Updated: 10/11/2010REP-216 Response to submissions on CP 135 Mortgage exit fees: Unconscionable fees and unfair contract terms
- Regulatory guide Updated: 15/07/2010RG-201 Unsolicited credit cards and debit cards
- Consultation Updated: 27/06/2010CP-135 Mortgage early exit fees: Unconscionable fees and unfair contract terms
- Regulatory guide Updated: 25/06/2010RG-202 Credit registration and transition (withdrawn)
- Report Updated: 30/03/2010REP-193 Response to submissions on CP 125 Compensation requirements for credit licensees: Further consultation
- Report Updated: 26/02/2010REP-191 Response to submissions on CP 115 Responsible lending
- Report Updated: 18/12/2009REP-180 Response to submissions on CP 113 Training and competence for credit licensees
- Report Updated: 18/12/2009REP-179 Response to submissions on CP 111 Financial resources arrangements for credit licensees
- Report Updated: 18/12/2009REP-178 Response to submissions on CP 110 General conduct obligations of credit licensees
- Consultation Updated: 23/11/2009CP-125 Compensation requirements for credit licensees: Further consultation
- Consultation Updated: 29/07/2009CP-113 Competence and training for credit licensees
- Consultation Updated: 27/07/2009CP-112 Dispute resolution requirements for consumer credit and margin lending
- Consultation Updated: 15/07/2009CP-110 General conduct obligations of credit licensees
- Consultation Updated: 15/07/2009CP-111 Compensation and financial resources arrangements for credit licensees
- Report Updated: 14/05/2009REP-155 Debt collection practices in Australia
- Report Updated: 7/05/2009REP-152 Helping home borrowers in financial hardship
- Report Updated: 7/04/2008REP-125 Review of mortgage entry and exit fees
- Report Updated: 21/11/2007REP-109 'All we have is this house' Report on consumer experiences with reverse mortgages
- Report Updated: 16/11/2005REP-059 Equity release products report
- Report Updated: 22/09/2005REP-055 Collecting statute-barred debts
- Report Updated: 8/09/2005REP-054 Getting home insurance right: ASIC's report on home building underinsurance
- Consultation Updated: 1/07/2005CP-066 Debt collection guideline: For collectors creditors and debtors (second draft)
- Consultation Updated: 14/02/2005CP-061 Debt collection guideline: For collectors creditors and debtors (first draft)
- Report Updated: 26/03/2003REP-019 A report to ASIC on the finance and mortgage broking industry